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Compliance & Legal
Legal Research
Court opinions, regulatory guidance, and enforcement actions. AI-summarized.
Financial Compliance
SEC, OCC, FDIC, Fed, FINRA, CFPB, FASB, and state banking regulators. One feed.
Insurance Compliance
State commissioner bulletins, NAIC model laws, and DOI enforcement actions.
Environmental Compliance
EPA enforcement, state environmental agencies, PFAS regulatory updates.
Data Privacy
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Tax Compliance
IRS guidance changes and state tax department bulletins.
AML Compliance
FinCEN, OCC, FDIC, Fed, FATF, and banking regulator enforcement.
Labor & Employment
NLRB decisions, EEOC guidance, DOL wage updates, and 50-state labor law changes.
Immigration Law
USCIS policy changes, visa bulletin updates, CBP processing changes.
Industry
Pharma & Life Sciences
FDA warning letters, drug approvals, ICH guidelines, EMA updates, and DEA scheduling.
Energy & Utilities
FERC orders, state PUC decisions, and energy regulatory changes.
Cybersecurity
CISA KEV catalog, ICS-CERT, NSA advisories, NIST CSF, and FedRAMP updates.
Healthcare Compliance
CMS transmittals, OIG work plan, HIPAA enforcement, and Medicaid updates.
Trade & Procurement
Recent changes
SEC Delays Decision on Cboe Exchange Multi-Listed Equity Options Trading
The SEC has extended the period for reviewing a proposed rule change by Cboe Exchange, Inc. that would allow for extended trading of multi-listed equity options. This notice designates a longer period for the Commission to take action on the proposed rule change.
International Trade Commission: Hydrodermabrasion Systems Violate Section 337
The International Trade Commission has issued a final determination finding that certain hydrodermabrasion systems and components violate Section 337 of the Tariff Act of 1930. This determination leads to the issuance and suspension of a limited exclusion order and a cease and desist order.
Erythritol from China - Determinations Published
The International Trade Commission published a notice regarding final determinations for Erythritol from China. This notice is part of investigation numbers 701-TA-751 and 731-TA-1729.
Plywood Trade Investigations: China, Indonesia, Vietnam Final Phase Scheduling
The International Trade Commission (ITC) has issued a notice scheduling the final phase of countervailing duty and antidumping duty investigations concerning hardwood and decorative plywood from China, Indonesia, and Vietnam. This notice outlines the procedural steps and timelines for the upcoming final determination.
Citric acid and citrate salts from China: Expedited five-year reviews scheduled
The U.S. International Trade Commission (USITC) has scheduled expedited five-year reviews concerning imports of citric acid and certain citrate salts from China. These reviews are part of the standard process to determine if existing trade remedy orders should be continued.
Aluminum Lithographic Printing Plates from China and Japan - Final Remand Notice
The International Trade Commission has issued a notice regarding aluminum lithographic printing plates from China and Japan. This notice pertains to final remand investigations, specifically Investigation Nos. 701-TA-694 and 731-TA-1641-1642.
Ofgem Call for Input: Locational Charges and Regulatory Siting Levers
Ofgem has issued a call for input on potential reforms to transmission network charges to guide investment in electricity distribution and transmission. The consultation seeks views on options for designing locational charges to incentivize investment aligned with long-term system needs, with reforms anticipated by 2029.
Com. v. Washington, S. - Criminal Appeal
The Pennsylvania Superior Court affirmed a criminal judgment of sentence for Sharonn Keit Washington. The appeal concerned convictions for persons not to possess a firearm and evading arrest or detention on foot. The court found no merit in the appeal.
Cottone v. Warfel - Summary Judgment for Roofing Contractor
The Pennsylvania Superior Court affirmed a lower court's decision granting summary judgment to a roofing contractor. The court found that the contractor did not owe a duty of safety on the jobsite to a subcontractor's employee who was injured in a fall.
Com. v. Miller, M. - Criminal Appeal Affirmed
The Pennsylvania Superior Court affirmed the judgment of sentence for Mark Andrew Miller, who was convicted of multiple offenses including aggravated assault by vehicle while DUI, fleeing an officer, and resisting arrest. The court found no basis for appeal after reviewing the case.
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